HOLMBURY LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1TB

Company number 01849424
Status Active
Incorporation Date 19 September 1984
Company Type Private Limited Company
Address PREMIER HOUSE, 1 VALE RISE, TONBRIDGE, KENT, TN9 1TB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 215 ; Auditor's resignation. The most likely internet sites of HOLMBURY LIMITED are www.holmbury.co.uk, and www.holmbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Holmbury Limited is a Private Limited Company. The company registration number is 01849424. Holmbury Limited has been working since 19 September 1984. The present status of the company is Active. The registered address of Holmbury Limited is Premier House 1 Vale Rise Tonbridge Kent Tn9 1tb. . FRENCH, Pauline is a Secretary of the company. FRENCH, David is a Director of the company. VANNS, Martin is a Director of the company. Secretary EDEN, Michelle Deborah has been resigned. Secretary FRENCH, Pauline has been resigned. Director BAKER, Howard has been resigned. Director CONCANNON, Terence Patrick has been resigned. Director FRENCH, Pauline has been resigned. Director HUMPHERSON, Mike has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FRENCH, Pauline
Appointed Date: 26 August 2004
Director
FRENCH, David

82 years old
Director
VANNS, Martin
Appointed Date: 01 March 2010
55 years old

Resigned Directors

Secretary
EDEN, Michelle Deborah
Resigned: 26 August 2004
Appointed Date: 14 August 2002
Secretary
FRENCH, Pauline
Resigned: 14 August 2002
Director
BAKER, Howard
Resigned: 31 December 1999
Appointed Date: 02 November 1998
74 years old
Director
CONCANNON, Terence Patrick
Resigned: 22 February 2008
Appointed Date: 05 March 2007
74 years old
Director
FRENCH, Pauline
Resigned: 28 February 2010
80 years old
Director
HUMPHERSON, Mike
Resigned: 11 March 2005
Appointed Date: 01 March 2003
71 years old

HOLMBURY LIMITED Events

09 Aug 2016
Accounts for a small company made up to 29 February 2016
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 215
04 Mar 2016
Auditor's resignation
28 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 31 May 2015
23 Nov 2015
Accounts for a small company made up to 28 February 2015
...
... and 99 more events
21 Oct 1986
Full accounts made up to 30 November 1985
21 Oct 1986
Return made up to 24/03/86; full list of members
07 Aug 1986
Registered office changed on 07/08/86 from: 19 chapman lane, falkwell heath, bucks
07 Aug 1986
Registered office changed on 07/08/86 from: 19 chapman lane falkwell heath bucks
19 Sep 1984
Incorporation

HOLMBURY LIMITED Charges

24 January 2014
Charge code 0184 9424 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Beaver house 1 vale rise tonbridge kent t/no.K741630…
5 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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